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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stensby, Wayne Kevin
    Executive Officer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ell, John William
    Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Basra, Rumdeep Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Patrick, Katherine-jane
    Executive Officer born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    ATCO POWER GENERATION LTD. - now
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    icon of address10, Norwich Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Clarke, Rachael Louise
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Rutherford, David
    Senior Director Energy born in June 1963
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Welsh, Gerry Wayne
    Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1999-01-01
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President And Coo born in June 1947
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Piro, Robert Stephen
    Senior Vice President born in December 1956
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Gareau, Chad Leo
    Vp Finance And Planning born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Twa, Craighton Oliver
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Dechamplain, Dennis Albert
    Senior Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Kiefer, Siegfried Willi
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Kirkman, Andrew Michael David
    Director Of Finance born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2011-02-11
    OF - Director → CIF 0
  • 11
    Ell, John William
    President born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Wood, John Denison
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1997-08-11
    OF - Director → CIF 0
  • 15
    Pullman, Anthony John
    Vice President Finance & Admin born in August 1945
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Walthall, Richard Henry
    President born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 18
    Southern, Nancy Christine
    President & Ceo born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-12-06
    OF - Director → CIF 0
  • 19
    Nielsen, Karen Ann
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 20
    Smith, David Mark
    Group Head Of Tax born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2019-04-16
    OF - Director → CIF 0
  • 22
    Rosenthal, Peter Alan
    Solicitor born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2019-04-24
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-01
    OF - Secretary → CIF 0
  • 23
    Richardson, Cameron Scott
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-28
    OF - Director → CIF 0
  • 24
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 25
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Lake, Grant Mcdonald
    Senior Vp born in January 1949
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 27
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Development born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-10-17
    OF - Director → CIF 0
  • 29
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 30
    Bauer, Gary Keith
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Bauer, Gary Keith
    President born in April 1945
    Individual
    icon of calendar 1999-06-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Britton, William Leonard
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Watson, Karen Mae
    Senior Vp & Ceo born in November 1951
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 33
    Brouwer, Richard John
    President born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 34
    Wright, Paul Gregory
    Senior Vice President born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 35
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 36
    Norton, John Lindsey
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 37
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 38
    Warkentin, Clinton George
    Vice President born in November 1973
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 39
    Opocensky, Jiri
    Senior Vice President born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 40
    Campbell, James Allan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Southern, Ronald Donald
    Director born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-11
    OF - Director → CIF 0
parent relation
Company in focus

THAMES POWER LIMITED

Previous name
INTERCEDE 514 LIMITED - 1988-02-24
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • THAMES POWER LIMITED
    Info
    INTERCEDE 514 LIMITED - 1988-02-24
    Registered number 02208349
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-24 and dissolved on 2022-08-06 (34 years 7 months). The company status is Dissolved.
    CIF 0
  • THAMES POWER LIMITED
    S
    Registered number 2208349
    icon of addressBarking Power Station, Chequers Lane, Dagenham, England, RM9 6PF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NEATDON LIMITED - 1990-05-29
    icon of addressThe City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    icon of addressThe City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.